C & L PROPERTIES (THE GRANGE) LIMITED

Overview

Company Name	C & L PROPERTIES (THE GRANGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC212664
Jurisdiction	Scotland
Date of Creation	Nov 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C & L PROPERTIES (THE GRANGE) LIMITED?

Development of building projects (41100) / Construction

Where is C & L PROPERTIES (THE GRANGE) LIMITED located?

Registered Office Address	First Integrated House Broadfold Road Bridge Of Don AB23 8EE Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of C & L PROPERTIES (THE GRANGE) LIMITED?

Previous Company Names
Company Name	From	Until
C & L LEISURE LIMITED	Dec 15, 2000	Dec 15, 2000
BORDERSAIL LIMITED	Nov 08, 2000	Nov 08, 2000

What are the latest accounts for C & L PROPERTIES (THE GRANGE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for C & L PROPERTIES (THE GRANGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for C & L PROPERTIES (THE GRANGE) LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Dec 16, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Nov 20, 2025	Termination of appointment of Martin Ian Suttie as a director on Jan 10, 2023	1 pages	TM01

Nov 20, 2025	Appointment of Mr Martin Ian Suttie as a director on Jan 10, 2023	2 pages	AP01

Nov 19, 2025	Cessation of Ian Alexander Suttie as a person with significant control on Oct 04, 2025	1 pages	PSC07

Nov 19, 2025	Notification of Fourlet (The Grange) Limited as a person with significant control on Oct 04, 2025	2 pages	PSC02

Nov 04, 2025	Termination of appointment of Ian Alexander Suttie as a director on Oct 04, 2025	1 pages	TM01

Jan 30, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jan 10, 2023	Appointment of Mr Martin Ian Suttie as a director on Jan 10, 2023	2 pages	AP01

Nov 08, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Appointment of Mrs Dorothy Elizabeth Suttie as a director on Aug 17, 2022	2 pages	AP01

Jan 19, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

Dec 17, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Dec 18, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of C & L PROPERTIES (THE GRANGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTIE, Dorothy Elizabeth Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Aug 17, 2022		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1947-9	319400003
SUTTIE, Martin Ian Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Jan 10, 2023		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1978-6	191591080001
FERRARI, Liza Michelle Laurelbank, Pitfodels Station Road AB15 9RX Aberdeen	Nov 16, 2000	Oct 20, 2005	Secretary	Laurelbank, Pitfodels Station Road AB15 9RX Aberdeen		British		71722770002
GEORGE, Steven Richard 96 Margaret Place AB10 7GB Aberdeen	Jan 09, 2008	Jul 17, 2009	Secretary	96 Margaret Place AB10 7GB Aberdeen		Other		126930530001
MEARNS, Steven Macdonald 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire	Dec 13, 2006	Jan 09, 2008	Secretary	26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire		British		115242820001
SUTTIE, Ian Alexander, Mr. Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire	Oct 20, 2005	Dec 13, 2006	Secretary	Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire		British		52794240001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Nov 08, 2000	Nov 16, 2000	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
DALGARNO, Frederick George Scott Newton Of Countesswells Kingswells AB15 8QD Aberdeen	Sep 01, 2003	Oct 20, 2005	Director	Newton Of Countesswells Kingswells AB15 8QD Aberdeen	Scotland	British	1943-6	68480003
FERRARI, Claudia Louise 3 Prince Arthur Street AB10 1UF Aberdeen Aberdeenshire	Nov 16, 2000	Oct 20, 2005	Director	3 Prince Arthur Street AB10 1UF Aberdeen Aberdeenshire		British	1976-5	108464490001
FERRARI, Elizabeth Winifred Muir 1 Queens Terrace Aberdeen AB10 1XL Grampian	Oct 20, 2005	Jul 31, 2011	Director	1 Queens Terrace Aberdeen AB10 1XL Grampian	Scotland	British	1948-8	105982410002
FERRARI, Liza Michelle Laurelbank, Pitfodels Station Road AB15 9RX Aberdeen	Nov 16, 2000	Oct 20, 2005	Director	Laurelbank, Pitfodels Station Road AB15 9RX Aberdeen		British	1981-4	71722770002
SUTTIE, Ian Alexander, Mr. Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Oct 20, 2005	Oct 04, 2025	Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1947-4	52794240001
SUTTIE, Martin Ian Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Jan 10, 2023	Jan 10, 2023	Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1978-1	304046210001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Nov 08, 2000	Nov 16, 2000	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C & L PROPERTIES (THE GRANGE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fourlet (The Grange) Limited

Oct 04, 2025

Broadfold Road

Bridge Of Don

AB23 8EE Aberdeen

First Integrated House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc330458

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ian Alexander Suttie

Jul 01, 2016

Broadfold Road

Bridge Of Don

AB23 8EE Aberdeen

First Integrated House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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